证券代码：603324 证券简称：盛剑科技 公告编号：2025-055 上海盛剑科技股份有限公司 第三届董事会第十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海盛剑科技股份有限公司（以下简称"公司"）第三届董事会第十五次 会议于2025年8月8日（星期五）在公司会议室以现场结合通讯方式召开。会议 通知已于2025年8月6日以电子邮件等方式送达全体董事。经全体董事同意豁免 本次会议通知期限要求。本次会议应出席董事7人，实际出席董事7人。 本次会议由董事长张伟明先生主持，公司监事、高级管理人员列席。会议 召开符合有关法律、法规、部门规章、规范性文件和《公司章程》等的规定。 二、董事会会议审议情况 本议案具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露 的《关于终止向不特定对象发行可转换公司债券并撤回申请文件的公告》（公 告编号：2025-057）。 表决结果：7票同意，0票反对，0票弃权。 本议案在提交董事会审议前已经公司战略与ESG委员会、独立董事专门会 议 ...

（文章来源：每日经济新闻） 盛剑科技（SH 603324，收盘价：27.18元）8月8日晚间发布公告称，公司第三届第十五次董事会会议于 2025年8月8日在公司会议室以现场结合通讯方式召开。会议审议了《关于终止向不特定对象发行可转换 公司债券并撤回申请文件的议案》等文件。 ...

人民财讯8月8日电，盛剑科技（603324）8月8日晚间公告，在综合考虑外部环境变化、公司自身整体发 展规划等因素影响，经公司综合评估并与相关各方充分沟通及审慎分析后，决定终止向不特定对象发行 可转换公司债券并撤回申请文件。 ...

Core Viewpoint - Shengjian Technology (603324.SH) has decided to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents after careful evaluation and communication with relevant parties [1] Group 1 - The company has been actively promoting related work since the disclosure of the issuance plan [1] - The decision was influenced by changes in the external environment and the company's overall development plan [1] - The company conducted a comprehensive assessment and prudent analysis before making the decision [1]

盛剑科技（603324）(603324.SH)发布公告，自本次发行方案披露以来，公司会同中介机构积极推进相 关工作。在综合考虑外部环境变化、公司自身整体发展规划等因素影响，经公司综合评估并与相关各方 充分沟通及审慎分析后，决定终止向不特定对象发行可转换公司债券并撤回申请文件。 ...

Industry Overview - Flue gas purification equipment is essential for air pollution control, including dust removal, desulfurization, denitrification, and VOCs treatment, widely used in power, metallurgy, and chemical industries [1][2] - The market size of the flue gas purification industry reached 125.8 billion yuan in 2023, expected to grow to 140 billion yuan by 2025, with a compound annual growth rate of 6-8% [1][10] - The industry is undergoing significant transformation, with a shift towards high-efficiency technologies, full industry chain services, and a focus on non-electric sectors [1][10] Technological Development - Major technical routes in China's flue gas purification include electrostatic dust removal, wet desulfurization, SCR denitrification, and VOCs catalytic combustion, each with its advantages and limitations [4][5] - The industry is moving from single pollutant control to collaborative governance and intelligent operation, with innovations like low-temperature electrostatic dust removal and wet electrostatic dust removal being promoted [4][10] Policy Environment - The industry is benefiting from a series of government policies aimed at promoting high-quality development in environmental protection equipment manufacturing, setting clear energy-saving and emission reduction targets [6][7] - Policies include tax incentives, green credit support, and guidelines for equipment updates and technological transformations in key industrial sectors [6][7] Market Structure - The flue gas purification equipment industry has a complete supply chain, with upstream materials like steel and catalysts, midstream equipment manufacturing, and downstream applications primarily in the power sector [9][10] - The market exhibits a multi-tiered competitive landscape, with leading companies like Longking Environmental and Qingxin Environment dominating the mainstream market, while mid-sized and small companies focus on niche segments [14][16] Competitive Landscape - The industry is characterized by a "multi-level, differentiated" competition structure, with top-tier companies leveraging full industry chain layouts and technological advantages [14][16] - Longking Environmental leads the market with a comprehensive approach, while companies like Fida Environmental and Yuanda Environmental focus on specific segments through differentiated technologies [14][16] Future Trends - The industry is transitioning towards non-electric sectors and emerging markets, with steel, cement, and waste incineration becoming key growth areas [19][20] - Carbon capture technologies are accelerating commercialization, pushing the industry towards "zero carbon" transformation [20][21] - Integration of AI and 5G technologies is fostering "one-stop" governance solutions, enhancing operational efficiency and reducing costs [22]

Core Viewpoint - Shanghai Shengjian Technology Co., Ltd. is planning to issue convertible bonds to unspecified objects, with the proposal undergoing revisions and awaiting regulatory approval [1][2][3]. Group 1: Company Actions - The company disclosed the revised prospectus for the issuance of convertible bonds on March 15, 2025 [1]. - A board meeting was held on May 9, 2025, where the revised proposal for the bond issuance was approved [2]. - The company will update the prospectus in collaboration with relevant intermediaries as required [2]. Group 2: Regulatory Process - The issuance is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [3]. - There is uncertainty regarding the approval timeline and outcome from the regulatory bodies [3].

上海盛剑科技股份有限公司 关于向不特定对象发行可转换公司债券募集说明书 更新的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603324 证券简称：盛剑科技 公告编号：2025-054 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等有关法律、法规和规范性文件的规定及公司股东大会的授权， 公司根据相关监管要求并结合公司实际经营情况，出于谨慎性考虑，于 2025 年 5 月 9 日召开第三届董事会第十三次会议、第三届监事会第十一次会议，审议通 过《关于公司向不特定对象发行可转换公司债券方案（修订稿）的议案》等相关 议案，对向不特定对象发行可转换公司债券（以下简称"本次发行"）的预案及 相关文件进行了修订。根据公司股东大会的授权，本次发行方案的调整无需提交 股东大会审议。具体内容详见公司于 2025 年 5 月 13 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于向不特定对象发行可转换公司债券预案及相关 文件修订情况说明的公告》（公告编号：202 ...

股票代码：603324 股票简称：盛剑科技 上海盛剑科技股份有限公司 Shanghai Shengjian Technology Co., Ltd. （住所：上海市嘉定区汇发路301号） 向不特定对象发行可转换公司债券 募集说明书 保荐机构（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 二〇二五年七月 上海盛剑科技股份有限公司 向不特定对象发行可转换公司债券募集说明书 声明 中国证监会、上海证券交易所对本次发行所作的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 上海盛剑科技股份有限公司 向不特定对象发行可转换公司债券募集说明书 重大事项提示 投资者在评价公司本次发行的可转换公司债券时，应特别关注下列重大事项： 一、关于 ...

Summary of Key Points Core Viewpoint - The announcement details the share reduction by a major shareholder, Shanghai Kunsheng Enterprise Management Partnership, which has decreased its stake in Shanghai Shengjian Technology Co., Ltd. through a planned reduction process. Shareholder Holding Situation - Before the reduction plan, Kunsheng Enterprise held 4,803,040 shares, accounting for 3.22% of the total shares of the company. This entity is an employee stock ownership platform established before the company's IPO, with the controlling shareholder Zhang Weiming as the executive partner [1][2]. Reduction Plan Implementation Results - From July 4 to July 11, 2025, Kunsheng Enterprise reduced its holdings by 1,210,980 shares, representing 0.8123% of the total share capital. Following this, the combined shareholding of Kunsheng Enterprise and its concerted action parties decreased from 64.43% to 63.62% [2]. - The total shares reduced from July 4 to July 18, 2025, amounted to 1,490,080 shares, which is 0.9996% of the current total share capital. After the reduction, Kunsheng Enterprise holds 3,312,960 shares, or 2.22% of the total shares [2][3]. Reduction Details - The reduction was executed through centralized bidding, with a price range of 24.89 to 27.30 yuan per share, resulting in a total amount of approximately 39,334,803.40 yuan from the sale [3]. - The reduction plan was fully implemented as per the initial announcement made on May 15, 2025, and the actual reduction matched the planned reduction quantity [3].